Whale movements
Last update: 06.09.2026 21:39:03
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 29.11.2021 10:12:18 |  |
253 BTC | $ 14 481 552 | (unknown) | (unknown) |
| Type: transfer | From: bc1quzfvnhdt7nekz3eu9802yy0cr4w02e4y6k4j3n | To: 3HBr2Pyc7mRoNmqTnY8dMU5rPoYgs23jsn | |||
| 29.11.2021 10:12:18 | |
132 BTC | $ 7 558 502 | (unknown) | (unknown) |
| Type: transfer | From: bc1qxt6px0rusdg5pzq24508sektejyh6pkklewmsgmueg7v3mreamaqh87kvw | To: bc1q9hmspy6wuqeehaxyy4wxg5el4rh9yzlec7fw3wv7urqx3xz8pjustcnh3q | |||
| 29.11.2021 10:12:18 | |
303 BTC | $ 17 398 706 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqsk20udcypx0nh250a4wrlqwjp64gcmjhve5z4 | To: bc1qmk09dxe7lgtauvtlcc6kh32965wp60u6w0uph9 | |||
| 29.11.2021 10:07:58 |  |
1 336 531 EOS | $ 5 316 079 | (unknown) | (unknown) |
| Type: transfer | From: maineosofbin | To: xq3bcloi5tox | |||
| 29.11.2021 09:56:05 | |
128 BTC | $ 7 338 083 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 3N1aPVwpqamcEqNuAW2EapaJgEYCW3HixW | To: 17RP5JDiYLj1nj7QRvvf4VrAR3Bx1kK15E | |||
| 29.11.2021 09:56:05 | |
253 BTC | $ 14 477 343 | (unknown) | (unknown) |
| Type: transfer | From: 32fhSJEbDNmvg1HtbV81b63RmD5PaSVjH1 | To: bc1quzfvnhdt7nekz3eu9802yy0cr4w02e4y6k4j3n | |||
| 29.11.2021 09:56:05 | |
428 BTC | $ 24 527 328 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrrx8hsuz8efuxtat2sp9tnu9smv2tm342vj90a | To: 39yJWRWoSAggZC9MmvSgX7wP8Z5gZCXAmX | |||
| 29.11.2021 09:56:05 | |
175 BTC | $ 10 041 108 | (unknown) | (unknown) |
| Type: transfer | From: 3KijQxoZuW6V8bATEDvUpAbHFohHt64QKW | To: bc1qjjhgrqsuwvwehjpad8efz6sjkx7qye35m3sxgw | |||
| 29.11.2021 09:56:05 | |
306 BTC | $ 17 516 438 | (unknown) | (unknown) |
| Type: transfer | From: 36SwvPYa9ayZbsrvo1JY9YVtLnygQ8kzrG | To: 3Lo2DsFUx6HCFuVQkBxAFv4APDBL3vCj7S | |||
| 29.11.2021 09:56:05 | |
157 BTC | $ 8 995 601 | (unknown) | (unknown) |
| Type: transfer | From: 329xEjfmVwa1aEZ4Bfj3hocMMZ2E2kzTrC | To: bc1qd5mqt9lvmda4lkldwsntlqkh9677r5tav8lana | |||
| 29.11.2021 09:56:05 | |
148 BTC | $ 8 507 877 | (unknown) | (unknown) |
| Type: transfer | From: 32neEYX6GkX2oGyhEqRADzbWtEMDQzZXm8 | To: 3Q4H4r8MAUA77D3GMSajF1ZqcibfqhpM6h | |||
| 29.11.2021 09:56:05 | |
226 BTC | $ 12 945 011 | (unknown) | (unknown) |
| Type: transfer | From: 3QeP3ybZi7qdfXGfq2QK2R3gsANRN4Nggn | To: 3L38mURVYKHh2B6cxR9rToFpdJzDQwQvwc | |||
| 29.11.2021 09:56:05 | |
101 BTC | $ 5 805 055 | (unknown) | (unknown) |
| Type: transfer | From: 3HERt4vZyPu6una5WJDAkCqVTF5yJpVETL | To: 36qC4f4iK9pkqBCVPWsDM87GBPoKWPErRJ | |||
| 29.11.2021 09:56:05 | |
307 BTC | $ 17 613 798 | (unknown) | (unknown) |
| Type: transfer | From: 3C4dzXcXx5tS8u2jVcsqht3iaEoxRzFrHA | To: 3D8fLJW4oDCANqWTyZaPWmfjwyKs4zWXCa | |||
| 29.11.2021 09:56:05 | |
144 BTC | $ 8 260 450 | (unknown) | (unknown) |
| Type: transfer | From: 3P18z6UVgy2g6JLPXHNrgaG7KC2E5JYZfv | To: 3EeejrsiBNZMV23Vqrzj3QQH2Br6AGkqmB | |||
| 29.11.2021 09:56:05 | |
243 BTC | $ 13 927 725 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzz3zm8rxendfkpcu83t6st3ah29yce8x9evhp3 | To: 32RCbMQfP6f57tNh8UM2Ao5jz3X56FBmYG | |||
| 29.11.2021 09:56:05 | |
104 BTC | $ 5 972 712 | (unknown) | (unknown) |
| Type: transfer | From: 3Q2khn3CCE1V6GjRJE9a5VyQs1J6CTugpx | To: 3JW8uEz9bTYuMJjgXFW68GnZfbpxRQrNYH | |||
| 29.11.2021 09:56:05 | |
148 BTC | $ 8 469 882 | (unknown) | (unknown) |
| Type: transfer | From: 33VwdjCztAojhkh6PfFiqgm2cCJDsNfPPV | To: 37cHvAP24odiXByfom5WJ8KfygpjbEBbx1 | |||
| 29.11.2021 09:56:05 | |
283 BTC | $ 16 201 186 | (unknown) | (unknown) |
| Type: transfer | From: 39trgDJcSoDrQuJjfiHJbLsBaBo8pxAp3h | To: bc1qhxmuwc035x238wngyvzuemlxewsd9esdr8errl | |||
| 29.11.2021 09:56:05 | |
242 BTC | $ 13 874 388 | (unknown) | (unknown) |
| Type: transfer | From: 3FpKUhgRScjL6ZLHC9kwmmebBYswdSR69A | To: 36UXuiitx59tvqDiNd9ND9AiQgM3YdLbrS | |||
| 29.11.2021 09:56:05 | |
372 BTC | $ 21 315 432 | (unknown) | (unknown) |
| Type: transfer | From: 3HUYPKeECkuSYVJUd3jxAuMFGSvEdyv6YL | To: bc1qetv5ma2c5a6q64wkx4wc8s3sz8u3a4eezqgfdh | |||
| 29.11.2021 09:56:05 | |
253 BTC | $ 14 528 123 | (unknown) | (unknown) |
| Type: transfer | From: 3EBSi8ZzwdxTcQndoyPQqrbP612vTtCX8U | To: 338wpftjw5JcNQuZZd2V1wdpjbHD2ERgEz | |||
| 29.11.2021 09:56:05 | |
238 BTC | $ 13 672 301 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwt3jjjtuzw8yzwvcuhdc2kxmmpmmudgge2p2d5 | To: 3GREWwY1BfvoZs1W6GuU2GopprdGBn2Lkv | |||
| 29.11.2021 09:56:05 | |
135 BTC | $ 7 727 411 | (unknown) | (unknown) |
| Type: transfer | From: 32KPaMSLjzEo7JyvLvAzj47Vj2o3L7HmMy | To: 3H8gqpRz4ZxZgsnDjRgeAtAUnfnZMxbgyL | |||
| 29.11.2021 09:56:05 | |
382 BTC | $ 21 926 250 | (unknown) | (unknown) |
| Type: transfer | From: 3MAgPMuV8uLEiwL2orR8EyXv6PKkefxmyd | To: 3MooZZssBwMdG8et6mRi5QbGba3bq8V1ii | |||
| 29.11.2021 09:56:05 | |
168 BTC | $ 9 625 041 | (unknown) | (unknown) |
| Type: transfer | From: 33MvyrU3Vv6otxU2pJgqTCFyoHQZfrjpHh | To: 3DLFt5jWfh9uU1mu7oDJPfK1hEJVS1s6qm | |||
| 29.11.2021 09:56:05 | |
156 BTC | $ 8 961 638 | (unknown) | (unknown) |
| Type: transfer | From: 38UvAkQ9qWfRKji7yc6QayBaKkXEPU1Ps7 | To: 3Eho5vCK84A5aZ3RjGtdt5HfLaYqDY61j9 | |||
| 29.11.2021 09:56:05 | |
113 BTC | $ 6 481 421 | (unknown) | (unknown) |
| Type: transfer | From: 37wqw8mStscYcnJNHrc7JSwEU4d5xC5Be2 | To: 3CHwNNWyJh2KQboRtppJz2nTWXtRoud52X | |||
| 29.11.2021 09:56:05 | |
331 BTC | $ 18 993 772 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3e4v0vu428759luqakydfnm7grc0s8l7q7y3m0 | To: 32SqhpU2AaFS8Ughs2mrx77vsfxELA8MB2 | |||
| 29.11.2021 09:56:05 | |
443 BTC | $ 25 371 408 | (unknown) | (unknown) |
| Type: transfer | From: 3CKXno8Nutw8Fo1wubZLgYT5AMaMWTKdV8 | To: 3DUjtopkbUgr5NduK6GrpWMhQcJNSqdszs | |||
| 29.11.2021 09:56:05 | |
135 BTC | $ 7 729 535 | (unknown) | (unknown) |
| Type: transfer | From: 3JZdJ1xfJruiwdCaWr3NQSnNRciuxAeahR | To: 3BCEq3PjMRBE4SFkvNgjxaA443mrQfF4NX | |||
| 29.11.2021 09:56:05 | |
127 BTC | $ 7 266 519 | (unknown) | (unknown) |
| Type: transfer | From: 355GYvy7SB9VQJZc13G4T2Nk9CmdfbcMFb | To: bc1qvl4vverwvra5pm2jc8sn3mkpppn88tq3e2wdht | |||
| 29.11.2021 09:56:05 | |
312 BTC | $ 17 889 324 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhgsw8rflv3wrym59fnmuh0ar9nxkgjfkazc5rf | To: bc1q8njh0wr7gl639uc5z9xzte75nr206uc96xuvuw | |||
| 29.11.2021 09:47:21 |  |
12 999 993 USDT | $ 12 999 993 | (unknown) | binance (exchange) |
| Type: transfer | From: TYbBVidgUaffS9nDb3qPQzNWZtPvXdF3Rq | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 29.11.2021 09:34:24 | |
272 BTC | $ 15 646 429 | (unknown) | (unknown) |
| Type: transfer | From: 3BohCQigrTNyWGK94xEUSzhDU6CMG18rML | To: 399vLurax6PPRTHLQkVCB4amzTRBu5NZbb | |||
| 29.11.2021 09:34:24 | |
278 BTC | $ 15 991 570 | (unknown) | (unknown) |
| Type: transfer | From: 38JruKF4miey63UGhpezucrWA1A9nb6QCt | To: 399vLurax6PPRTHLQkVCB4amzTRBu5NZbb | |||
| 29.11.2021 09:34:24 | |
508 BTC | $ 29 222 004 | (unknown) | (unknown) |
| Type: transfer | From: 38Gq4aWmzwB9X4ZocWT7iTP69Xt7U7GB4z | To: 399vLurax6PPRTHLQkVCB4amzTRBu5NZbb | |||
| 29.11.2021 09:34:24 | |
280 BTC | $ 16 106 618 | (unknown) | (unknown) |
| Type: transfer | From: 3LPU2V5XVPUdvDWzNgU64Gd3Tw43TrJFNx | To: 399vLurax6PPRTHLQkVCB4amzTRBu5NZbb | |||
| 29.11.2021 09:34:24 | |
507 BTC | $ 29 164 480 | (unknown) | (unknown) |
| Type: transfer | From: 38Gq4aWmzwB9X4ZocWT7iTP69Xt7U7GB4z | To: 399vLurax6PPRTHLQkVCB4amzTRBu5NZbb | |||
| 29.11.2021 09:34:24 | |
167 BTC | $ 9 584 084 | (unknown) | (unknown) |
| Type: transfer | From: bc1qreutkjau7mllp463sp60h6tl5zuvnkyk8vq9yvsfpcaydamfhsxqt8v076 | To: bc1qugtpynqnwu4ezzpaky3r0dnc27jmcd0q367pmlneumkwyvctj5kqrsl5nu | |||
| 29.11.2021 09:34:24 | |
178 BTC | $ 10 265 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcezfckz503y3alygvmcgtxw9lqzd658hgrl22vce7eq6jumdxh7ql37ctd | To: bc1qujxskgz4avpcm95pvywwgv36dp7nupkcex4u4dakznwzj3qckgvs0ayysl | |||
| 29.11.2021 09:34:24 | |
784 BTC | $ 45 089 630 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 29.11.2021 09:34:24 | |
113 BTC | $ 6 503 553 | (unknown) | (unknown) |
| Type: transfer | From: 3HpEFmQ3rzf5SrXcppkThJvnoHXFCMgWYe | To: 37wqw8mStscYcnJNHrc7JSwEU4d5xC5Be2 | |||
| 29.11.2021 09:34:24 | |
135 BTC | $ 7 753 937 | (unknown) | (unknown) |
| Type: transfer | From: bc1q40h8sgwa86lc66xpcwcuddzm5sxng7z6gdtkwr | To: 32KPaMSLjzEo7JyvLvAzj47Vj2o3L7HmMy | |||
| 29.11.2021 09:34:24 | |
144 BTC | $ 8 288 558 | (unknown) | (unknown) |
| Type: transfer | From: 37MkaFeW9QWXi3gBZoUifZNDo7nWPASicn | To: 3P18z6UVgy2g6JLPXHNrgaG7KC2E5JYZfv | |||
| 29.11.2021 09:34:24 | |
101 BTC | $ 5 825 185 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrwulq2f25tx3g3zk7g3n0vvv4va7h2rr5dwvq0 | To: 3HERt4vZyPu6una5WJDAkCqVTF5yJpVETL | |||
| 29.11.2021 09:34:24 | |
148 BTC | $ 8 537 031 | (unknown) | (unknown) |
| Type: transfer | From: 3BLyYSJhrAqDa86DyTaBQxdNvJ7HNLepao | To: 32neEYX6GkX2oGyhEqRADzbWtEMDQzZXm8 | |||
| 29.11.2021 09:34:24 | |
104 BTC | $ 6 004 520 | (unknown) | (unknown) |
| Type: transfer | From: 3HDMkqbTm5iWnzsBJVyx3AWBqMjs3PiBhm | To: 3Q2khn3CCE1V6GjRJE9a5VyQs1J6CTugpx | |||
| 29.11.2021 09:34:24 | |
382 BTC | $ 22 002 054 | (unknown) | (unknown) |
| Type: transfer | From: 3Jh2RNzHz4TBzzEbocCHm4p9FPEhYrWkP2 | To: 3MAgPMuV8uLEiwL2orR8EyXv6PKkefxmyd | |||
| 29.11.2021 09:34:24 | |
135 BTC | $ 7 755 842 | (unknown) | (unknown) |
| Type: transfer | From: 3Grap5rUpfQd33oDecAarSxvgKWQacYGxM | To: 3JZdJ1xfJruiwdCaWr3NQSnNRciuxAeahR | |||